RAINFORD HALL ESTATE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RAINFORD HALL ESTATE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
RAINFORD HALL ESTATE LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAINFORD HALL ESTATE LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE RAINFORD HALL ESTATE LIMITED (until 17/11/2008)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY KIRSTY PILKINGTON Mar 1937 British Director 1994-01-03 CURRENT
JEREMY ANTONY SIMON PILKINGTON Sep 1961 British Director CURRENT
MR DAVID CHRISTOPHER PILKINGTON Dec 1963 British Director 1998-09-10 CURRENT
JEREMY ANTONY SIMON PILKINGTON Sep 1961 British Secretary CURRENT
SIMON BENEDICT PILKINGTON Dec 1972 British Director 1998-09-10 UNTIL 2019-01-09 RESIGNED
SIR ANTHONY RICHARD PILKINGTON Jun 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marissa Virginia Stuart Pilkington 2021-04-02 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Benedict Pilkington 2016-04-06 - 2021-02-04 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jerome Antony Simon Pilkington 2016-04-06 9/1961 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Christopher Pilkington 2016-04-06 12/1963 Dunkerton   Bath Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILKINGTON GROUP LIMITED NR. ORMSKIRK Active FULL 23110 - Manufacture of flat glass
FAIRFIELD INDEPENDENT HOSPITAL ST.HELENS Active FULL 86101 - Hospital activities
PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED ST. HELENS ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED ST. HELENS ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
3/15 ROYAL AVENUE (MANAGEMENT) LIMITED REIGATE Active TOTAL EXEMPTION FULL 98000 - Residents property management
39/41 ALDERNEY STREET LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
PILKINGTON FINANCE UNLIMITED NR. ORMSKIRK Active FULL 64999 - Financial intermediation not elsewhere classified
PILKINGTON BROTHERS UNLIMITED NR. ORMSKIRK Active FULL 70100 - Activities of head offices
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE WORLD OF GLASS (ST HELENS) LIMITED Active GROUP 91020 - Museums activities
WONDER ARTS LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
WILLOWBROOK HOSPICE MERSEYSIDE Active GROUP 86101 - Hospital activities
3-15 ROYAL AVENUE LIMITED REIGATE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PILKINGTON GLASS COLLECTION TRUSTEE COMPANY LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
CLONTER FARM MUSIC TRUST CONGLETON Active TOTAL EXEMPTION FULL 90010 - Performing arts
PINNACLE BUILDING PROJECTS LIMITED PETERSFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FINNERGY LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
FINNERGY GLOBAL LIMITED EPSOM ... TOTAL EXEMPTION FULL 74990 - Non-trading company
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED OBAN SCOTLAND Active FULL 23190 - Manufacture and processing of other glass, including technical glassware

Free Reports Available

Report Date Filed Date of Report Assets
RAINFORD_HALL_ESTATE_LIMI - Accounts 2023-10-28 31-03-2023 £16,762 Cash £6,546,591 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2022-11-19 31-03-2022 £100 Cash £6,733,577 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2022-02-10 31-03-2021 £100 Cash £6,799,132 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2021-03-17 31-03-2020 £223,135 Cash £6,809,905 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2019-12-19 31-03-2019 £9,686 Cash £6,938,590 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2018-12-14 31-03-2018 £18,160 Cash £2,119,950 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2017-12-20 31-03-2017 £27,799 Cash £2,225,597 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2016-12-22 31-03-2016 £25,975 Cash £2,267,908 equity
RAINFORD_HALL_ESTATE_LIMI - Accounts 2014-12-23 31-03-2014 £86,854 Cash £2,401,175 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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S.G. & P. PAYNE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 22190 - Manufacture of other rubber products
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SAVOCA LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROBWOOD CONSTRUCTION LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANTON CONSULTANCY SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK BUS SALES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
SIMON PILKINGTON CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RAPIDFIX FM LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects